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Eiko Lifesciences Ltd
Filing rhythm · 30 trading days
11 filings · 3 material · busiest 2026-08-24
What it files
Filings
11 in the window
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25 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement for 49th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 22nd day of September, 2026 at 04:00 P.M. IST through Video Conference / Other ....
Company Update / Newspaper Publication View filing →
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24 August 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 24Th August, 2026
Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Noting of resignation of Ms. Hasti Doshi ....
Others / Outcome without intimation View filing →
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24 August 2026
Change in ManagementChange in Management
Appointment of Mr. Suraj Mahadev Gaikwad (DIN: 11159369) as Additional Director (Independent and Non-Executive) of the Company to hold the office up to the date of the ensuing Annual General ....
Company Update / Change in Management View filing →
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24 August 2026
ResignationResignation of Director
The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Noting of resignation of Ms. Hasti ....
Company Update / Resignation of Director View filing →
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24 August 2026
AGM / EGM49Th Annual General Meeting Of The Company Will Be Held On Tuesday, 22Nd Day Of September, 2026 At 04:00 P.M. (IST) Through Video Conferencing/ Other Audio Visual Means.
Pursuant to provision of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 49th Annual General Meeting of ....
AGM/EGM / AGM View filing →
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24 August 2026
Annual ReportReg. 34 (1) Annual Report.
Pursuant to provision of Regulations 30 and 34 of the SEBI LODR Regulations, 2015, we wish to inform that the 49th Annual General Meeting of the Company will be held on Tuesday, 22nd day ....
Others / Reg. 34 (1) Annual Report View filing →
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18 August 2026
AllotmentAllotment
Disclosure of Conversion of 305000 Warrants into Equity Shares belonging to Promoter and Non Promoter Category
Company Update / Allotment of Equity Shares View filing →
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18 August 2026
GeneralAnnouncement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
As per PDF attached.
Company Update / General View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulations 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, The copy of newspaper publication in the following ....
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Approved Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026 Along With Limited Review Report Issued By The Statutory Auditors Of The Company.
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and amendments ....
Board Meeting / Outcome of Board Meeting View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for Meeting Scheduled To Be Held On 12Th August, 2026
Eiko Lifesciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Standalone ....
Board Meeting / Board Meeting View filing →